SUPERSTRUCT UK FESTIVALS LTD
C/O SUPERSTRUCT ENTERTAINMENT LTD, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 08908975
- Last Updated: 01 Mar 2024
Company Profile
SUPERSTRUCT UK FESTIVALS LTD was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in LONDON. SUPERSTRUCT UK FESTIVALS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years.
| Name | SUPERSTRUCT UK FESTIVALS LTD |
|---|---|
| Company number | 08908975 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LTD 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Superstruct Entertainment Limited 364-366 Kensington High Street, W14 8NS |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broadwick Holdings Limited Leicester Square, WC2H 7LA |
Dates: Tuesday, September 20, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Global Live Limited Leicester Square, WC2H 7LA |
Dates: Wednesday, May 25, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Entertainment And Talent Limited Leicester Square, WC2H 7LA |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERSTRUCT UK FESTIVALS LTD | 24 Feb 2014 |
| GLOBAL SMART LIMITED | 24 May 2016 |
| GLOBAL FESTIVALS LIMITED | 29 Apr 2019 |